Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINARCO TRADING PRIVATE LIMITED
CIN: U74110KL2013PTC034807 As on: 2026-07-13
MINARCO TRADING PRIVATE LIMITED (CIN: U74110KL2013PTC034807) is a Private company incorporated on 22 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINARCO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MINARCO TRADING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of MINARCO TRADING PRIVATE LIMITED are KUZHUPALLI GANESH, and . RINTU.
MINARCO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KL2013PTC034807 and its registration number is 34807. Users may contact MINARCO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINARCO TRADING PRIVATE LIMITED is 7/720, LANDWORLD CENTRE BUILDING S.M. STREET , KOZHIKODE, Kerala, India - 673001.
Current status of MINARCO TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MINARCO TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINARCO TRADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINARCO TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINARCO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08242546 | KUZHUPALLI GANESH | Director | 2018-11-07 |
| 08242662 | . RINTU | Director | 2018-11-07 |
Past Directors & Key Managerial Personnel of MINARCO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06629716 | AJAYKUMAR CHEMBAKKOT GOPINATHAN NAIR | Director | - | 2014-02-03 |
| 06629716 | AJAYKUMAR CHEMBAKKOT GOPINATHAN NAIR | Whole-time director | - | 2016-03-12 |
| 06632290 | DEVARAJ CHEENAKKANARI | Director | - | 2014-01-16 |
| 07366316 | SANTHOSH PENOTHIL | Director | - | 2018-11-08 |
| 07435941 | SUJITHKUMAR PENOTHIL . | Director | - | 2019-06-10 |
| 07435956 | THAZHATH KOROONDA HAFIK . | Director | - | 2019-06-10 |
| 01747254 | RAJEEVE KUZHIPALLY | Director | - | 2014-02-03 |
| 01747254 | RAJEEVE KUZHIPALLY | Managing Director | - | 2018-11-08 |
| 06632320 | SATHY RIJINDAS KRISHNADAS | Director | - | 2014-01-16 |
Other Directorships of AJAYKUMAR CHEMBAKKOT GOPINATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMARALD ASSOCIATES LLP | ACG-4103 | Partner | 2024-04-03 | Ongoing |
Other Directorships of DEVARAJ CHEENAKKANARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACUOR BUSINESS TECHNOLOGIES LLP | AAH-0864 | Designated Partner | 2016-08-04 | Ongoing |
Other Directorships of SANTHOSH PENOTHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPANI ONLINE SHOPPING PORTAL LLP | AAG-4031 | Designated Partner | 2016-05-18 | Ongoing |
| AGARVALLEY RESORTS AND PLANTATIONS LLP | AAI-4419 | Designated Partner | 2020-06-17 | Ongoing |
| AGARVALLEY FARMS AND ESTATES PRIVATE LIMITED | U01100KL2017PTC049313 | Additional Director | - | 2021-11-30 |
| AGARVALLEY FARMS AND ESTATES PRIVATE LIMITED | U01100KL2017PTC049313 | Director | 2021-11-30 | Ongoing |
| AGARVALLEY GRANITES PRIVATE LIMITED | U14105KL2017PTC049314 | Additional Director | - | 2018-09-29 |
| AGARVALLEY GRANITES PRIVATE LIMITED | U14105KL2017PTC049314 | Director | 2018-09-29 | Ongoing |
| NAVARATNA SPACE MAKERS PRIVATE LIMITED | U45309KL2017PTC050144 | Director | 2017-08-18 | Ongoing |
| ARTSTORIES INDIA PRIVATE LIMITED | U52100KL2022PTC077672 | Director | 2022-08-29 | Ongoing |
| ARTHAMITHRA NIDHI LIMITED | U65929KL2018PLC052829 | Director | 2018-04-09 | Ongoing |
Other Directorships of SUJITHKUMAR PENOTHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKERS&BUTLERS INDIA PRIVATE LIMITED | U51909KL2022PTC074120 | Director | 2022-02-18 | Ongoing |
| TASTEMATE IMPEX INDIA PRIVATE LIMITED | U52609KL2021PTC070270 | Director | 2021-08-06 | Ongoing |
Other Directorships of THAZHATH KOROONDA HAFIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUZHUPALLI GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUVIPPURAM NIDHI LIMITED | U65929KL2018PLC055513 | Director | - | 2019-12-20 |
Other Directorships of . RINTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEVE KUZHIPALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDL ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | U45309KL2020PTC065497 | Director | - | 2021-04-02 |
| RDL ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | U45309KL2020PTC065497 | Managing Director | 2021-04-02 | Ongoing |
| ARTHAMITHRA NIDHI LIMITED | U65929KL2018PLC052829 | Director | 2018-04-09 | Ongoing |
| ARUVIPPURAM NIDHI LIMITED | U65929KL2018PLC055513 | Director | - | 2019-12-20 |
| AISHI NIDHI LIMITED | U65929KL2020PLN065455 | Whole-time director | - | 2023-03-30 |
Other Directorships of SATHY RIJINDAS KRISHNADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC075540 | TEAM PERCEPTA INNOVATIONS PRIVATE LIMITED | Building No.61/1550, Ground Floor, M.S.S. Complex, Cherooty Road,,Kozhikode,Kozhikode,Kerala,673001-India |
| AAP-3183 | MIELE CHAIN WORK LLP | ROOM NO: 18/561-E3, M.S.M BUILDING PALAYAM KOZHIKODE, Kerala, India - 673001 |
| AAV-5020 | ZEVIZTA FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET KOZHIKODE, Kerala, India - 673001 |
| AAV-5492 | CILVIA FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET KOZHIKODE, Kerala, India - 673001 |
| AAV-5507 | EWEZER FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET KOZHIKODE, Kerala, India - 673001 |
| AAV-5515 | EFFALO FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET KOZHIKODE, Kerala, India - 673001 |
| AAP-9487 | SELECTRUS FASHIONAGE LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET KOZHIKODE, Kerala, India - 673001 |
| U18109KL2019PTC058920 | ALISHABEER VENTURES PRIVATE LIMITED | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET , KOZHIKODE, Kerala, India - 673001 |
| U40108KL2021PTC069617 | ISTEAM ENGINEERING PRIVATE LIMITED | 10/28B West Kottaparamba, S M Street , Kozhikode, Kerala, India - 673001 |
| AAV-9233 | RAYS UNIFORMS LLP | 7/720, C49, SECOND FLOOR, LAND WORLD CENTRE SM STREET, Kerala, India - 673001 |
| AAW-8123 | HEXA ENTERPRISES LLP | Building No.61/1550, Ground Floor, M.S.S. ComplexCherooty Road Kozhikode, Kerala, India - 673001 |
| AAW-4994 | ZAAR EPC LLP | Building No.61/1550, Ground Floor, M.S.S. ComplexCherooty Road, Calicut Kozhikode, Kerala, India - 673001 |
| U70101KL1995PTC009143 | LANDWORLD PROMOTERS PRIVATE LIMITED | 7/725S M STREET , CALICUT, Kerala, India - 673001 |
| U72200KL2001PTC014798 | INFO GALAXY TECHNO PARK PRIVATE LIMITED | 7/845 3RD FLOORKOYENCO PLAZA S M STREET , CALICUT, Kerala, India - 673001 |
| U70101KL1989PTC005400 | SHABENDERI REAL ESTATES PRIVATE LTD | ROOM NO: 10/125B12, S. M ARCADE P. M TAJ ROAD,KOZHIKODE,Kerala,673001-India |
| U45203KL2005PTC018409 | KMA CONSTRUCTIONS (INDIA) PRIVATE LIMITED | DOOR NO 11/405M S S CULTURAL COMPLEX CHEROOTY ROAD CALICUT , KOZHIKODE, Kerala, India - 673001 |
| U74999KL2017PTC049579 | CALICUT FOREX AND TRAVELS PRIVATE LIMITED | 159/C, Near St. Joseph's H.S.S, Silk Street Calciut - 32 , Kozhikode, Kerala, India - 673001 |
| ACL-4898 | ATHMA ART STUDIO LLP | BUILDING NO 61/9034,GUJARATI STREET,Kozhikode,Kozhikode,Kerala,India-673001 |
| U73100KL2025PTC094479 | LIVECALICUT PROMOTERS PRIVATE LIMITED | M-7 63/345, BEGUM COMPLEX,UKS ROAD,Kozhikode,Kozhikode,Kerala,673001-India |
| U28991KL1980PTC003265 | AUTOMOTIVE SPRINGS AND COMPONENTS PVT LT D | 7/519PREMIER BUILDING COURT ROAD , KOZHIKODE, Kerala, India - 673001 |
| U65921KL1990PTC005668 | ANUGRAHAM LEASING AND HIRE PURCHASE PVT LTD | 7/1171 TECHNOTOPV M BASHEER ROAD , KOZHIKODE, Kerala, India - 673001 |
| AAR-3904 | GULLYFY FASHIONISTS LLP | ROOM NO 7/803 CHETTIYAR BUILDING SM STREET, Kerala, India - 673001 |
| U52590KL2010PTC026471 | FINRESOURCE MULTILEVEL MARKETING PRIVATE LIMITED | 7/104, ARABIND GOSH ROAD, FATHIMA BUILDING , KOZHIKODE, Kerala, India - 673001 |
| AAB-2566 | PIONEER TECHNO PLAST LLP | Building No 12/78A3, Opp.Jalaram Temple Gujarathi Street Kozhikode, Kerala, India - 673001 |
| AAK-2207 | GREENHOUSE MEDIA LLP | BUILDING NO: 6/829, PB NO: 64 Y.M.C.A ROAD, KOZHIKODE, Kerala, India - 673001 |
| AAG-5255 | NOAHARC FREIGHT INTERNATIONAL LLP | 7/1136-M,THIRD FLOOR,SAIDU AVENUE, VYKOM MOHAMMED BASHEER ROAD,CALICUT KOZHIKODE, Kerala, India - 673001 |
| U45200KL2009PTC023669 | NADHAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 6/263 S, 1ST FLOOR, MASS BUILDING, YMCA CROSS ROAD , KOZHIKODE, Kerala, India - 673001 |
| U65999KL2018PLC055347 | KADATHANAD NIDHI LIMITED | Door No. 7/1152 Q1, Fourth Floor Kalpaka Tourist Home Building , Kozhikode, Kerala, India - 673001 |
| U74999KL2022PTC078191 | TRUEG STUDY ABROAD PRIVATE LIMITED | ROOM NO: 7/960 D, RAJA PADMAM BUILDING, VAIKAM MUHAMMED BASHEER ROAD, , KOZHIKODE, Kerala, India - 673001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.